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2018-1030
| 1 | A. | | Minutes | November 28, 2018 Board of Directors Meeting Minutes.Draft | Approved | Pass |
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2018-1037
| 1 | A. | | Communication | Receipt of Correspondence | Received and Filed | Pass |
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2018-1052
| 1 | 8A.5 | | Resolution | Temporary Extension of WRAP (Water Residential Assistance Program) Payment Assistance for Participants who have successfully completed two years of Program Participation | Approved | Pass |
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2018-1036
| 1 | A. | | Resolution | GLWA-CS-102
Professional Engineering Services for Rehabilitation of Pump Station No. 1 Improvements | Approved | Pass |
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2018-1039
| 1 | B. | | Resolution | RFB-1802410 (GLWA-CON-222A)
Rehabilitation of Various Sampling Sites and Pump Station (PS) No. 2 Ferric Chloride System at Water Resource Recovery Facility (WRRF) | Approved | Pass |
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2018-1040
| 1 | C. | | Resolution | Contract No. 1803594
Maintenance Service Contract to Perform Conditional Assessments, Semi-Annual Preventative Maintenance and Calibration Services, Meter Repair Services and Upgrades on Accusonic Flow Meters at the Baby Creek, Conner Creek, Hubbell/Southfield, Lieb, Puritan/Fenkell, Seven Mile, St. Aubin CSO Facilities | Approved | Pass |
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2018-1042
| 1 | D. | | Resolution | Proposed Change Order No. 2
SP-563
1958 Filter Replacement and Facilities Rehabilitation at Springwells Water Treatment Plant | Approved | Pass |
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2018-1043
| 1 | E. | | Resolution | Proposed Change Order No. 1
GLWA-CS-200
Resident Project Representative and O & M Services | Approved | Pass |
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2018-1044
| 1 | F. | | Resolution | GLWA-CON-252
Springwells Water Treatment Plant Steam, Condensate Return, and Compressed Air Improvements | Approved | Pass |
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2018-1045
| 1 | G. | | Resolution | GLWA-CS-259
As-Needed Engineering Services for Concrete Testing, Geotechnical Soil Borings and other Testing Services, and Related Services | Approved | Pass |
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2018-1048
| 1 | H. | | Resolution | Approving the Selection and Appointment of Members to GLWA’s Water System Advisory Council by the CEO | Approved | Pass |
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2018-1051
| 1 | I. | | Resolution | Approval of Audit and Related Draft Financial Reports Pertaining to the Fiscal Year Ended June 30, 2018 | Approved | Pass |
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2018-1020
| 1 | K. | | Resolution | Election of Board Chairperson | Approved | Pass |
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2018-1021
| 1 | L. | | Resolution | Election of Board Vice-Chairperson | Approved | Pass |
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2018-1022
| 1 | M. | | Resolution | Election of Board Secretary | Approved | Pass |
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2018-1047
| 1 | N. | | Resolution | Discussion of 2019 Board Committee Assignments | | |
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